What’s the best adaptive KYC for crypto sites?
Hey guys, we're looking into improving our crypto wallet onboarding. Speed is super important to our users, but we can't compromise on security either. I came across KYC for crypto exchanges and it looks like they allow you to dynamically adjust the verification method depending on transaction value and user behavior. Has anyone here tested something like this where high-risk users go through deeper KYC without punishing regular users?
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Honestly, when crypto platforms treat KYC like a dynamic process instead of a static checklist, everything works better. It's about making intelligent, real-time decisions based on trust scores, not forcing every user through a wall of bureaucracy. It’s a huge competitive advantage when done right — users stay happy, regulators stay off your back, and fraudsters get caught fast.